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ELEPHANTS INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #84,7421,007,204 total
RUC: 155656704-2-2017
Total views
188
Avg / month
16
Year peak
55
Current month -23.5 % vs Sep
13

Company information

Folio
155656704 Mercantil
Registration date
19/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights ELEPHANTS INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
DANAISE BATISTA PEREZ
RUC
155656704-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name ELEPHANTS INVESTMENTS, S.A.
    URB. CONDADO DEL REY, CL. PRINCIPAL, CASA 319, PANAMÁ PANAMÁ BETANIA
    URB. CONDADO DEL REY, CL. PRINCIPAL, CASA 319, PANAMÁ PANAMÁ BETANIA

Executives ELEPHANTS INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name DANAISE BATISTA Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA ANTONIA PEREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DANIEL DAVID BATISTA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BRITTON & IGLESIAS Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name NATIVIDAD DEL CARMEN ZEBALLOS Subscriber 221
    Role: Subscriber
    Links: 221
  • Name NAHUM DE GAIZA Subscriber 246
    Role: Subscriber
    Links: 246
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS , EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELEPHANTS INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 443810/2017 (0) 19/10/2017
    Date: 19/10/2017

Entries / Precedence ELEPHANTS INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About ELEPHANTS INVESTMENTS, S.A.: Summary of ELEPHANTS INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/10/2017. Estimated traffic: 188 total visits (peak 55). Position: #84,742 of 1,007,204. See representatives, branches, documents and filings.